Digitally transform your Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance processes with PassFort.
Build your smart compliance policy. Run an automated workflow of checks. Complete case management online and monitor ongoing risk. You'll create onboarding journeys that balance compliance with great customer experiences.
Connect your data providers in one place.
You have a world of customers to onboard, let’s do that in one place. Use PassFort to access market-leading identity verification, credit, business registry and fraud data around the world through a single API.
Automate compliance processes using Smart Policy.
Onboard more customers quickly and efficiently while complying with any form of regulation. Smart Policy can automate any compliance process, modelled for your business and its customers.
Work together on your compliance processes.
For any application, any day, anywhere, Case Management is where compliance teams work together to solve KYC challenges and onboard new customers.
Ensure ongoing compliance.
Regulations and customer relationships change. Our Refresh solution is always on, helping you monitor, review and remediate your processes and your customer portfolio.
We are extremely proud of our growing list of customers. We take your business seriously and are excited about helping it grow.
"I am very impressed with PassFort, it helps BitPay set a great compliance standard for the crypto industry. PassFort has scaled to support our demand with their great platform and a world-class team! We are now able to provide our customers a great onboarding experience that is robust, automated and seamless."
"Currencycloud has worked with PassFort for a number of years. We have an excellent relationship and have always found the platform to be an efficient solution for customer onboarding."
"PassFort is an intuitive and easy-to-use platform that allows me to prioritise and complete my tasks efficiently, collaborate with my team, and automatically create audit trails - all within one system. PassFort customer service is unmatched from what we've experienced thus far from KYC/AML tools, in terms of response time and issue management."
"PassFort allows us to do the job of a large compliance workforce with a reduced workforce; reducing overall costs and streamlining quotidian tasks."
"PassFort is always there for everything you need when it comes to risk, compliance and KYC checks. We consider the PassFort team part of our extended family - for me, they are the best in the market."
"Paid would recommend PassFort to other customers thinking about a compliance solution. And thinking about not just the raw data of compliance, but a risk management platform - someone who you can work with as you scale your business up."
Automatically verifying someone's ID is the first building block in digital KYC & AML due diligence. So, what should you look for in the tech you use and why is it important?
PassFort has enhanced its Know Your Business (KYB) offering with the addition of data from Orbis, an entity database from Bureau van Dijk, a Moody’s Analytics company.